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Showing 11 - 20 of 4401 results
Department of Justice

Missouri Man Admits $284,000 Pandemic Rental Assistance Fraud

Steven W. Hendren submitted a series of fraudulent applications for rental assistance from March 2021 through June 2024.
Department of Justice

Chickaloon man sentenced to prison for COVID-19 fraud conspiracy

ANCHORAGE, Alaska – A Chickaloon man was sentenced yesterday to two years in prison for orchestrating a scheme to defraud the U.S. government of COVID-19 relief funds.
Department of Labor OIG

The Employment and Training Administration Needs to Improve Oversight of Grants Awarded in Texas

Department of Labor OIG

ETA Needs to Improve Its Oversight of States' Efforts to Identify UI Fraud Using Federal Prisoners' Social Security Numbers

Department of Justice

Columbia, Missouri Woman Pleads Guilty to Wire Fraud

Lakeysha Day, 45, of Columbia, Mo., pleaded guilty in federal court today for her involvement in a fraudulent Paycheck Protection Program (PPP) loan.
Department of Justice

Mineral man sentenced to over four years in prison for COVID era unemployment insurance fraud scheme

Dashawn Hunter, 29, of Mineral, was sentenced to over four years in prison for a COVID era unemployment insurance fraud scheme.
Department of the Treasury OIG

Audit of Airline Worker Support Extension Certification – Allied New York Services, Inc.

Department of Justice

Orlando Resident Charged with Mortgage and COVID Relief Fraud

Tampa, FL – Yan Daniel Inclan Hernandez (32, Orlando) has been charged by indictment with one count of making a false Statement to a financial institution and three counts of wire fraud. If convicted on all counts, Hernandez faces a maximum penalty of 30 years in federal prison per count. The indictment also notifies the defendant that the United States is seeking an order of forfeiture in the amount of $157,500, the proceeds of the charged criminal conduct.
Department of Justice

Federal Grand Jury Indicts Urbana Woman for Pandemic Era Unemployment Benefit Fraud

URBANA, Ill. – A federal grand jury indicted an Urbana woman, Titianna Ammons, of the 1100 block of North Busey Avenue, on three counts of wire fraud for allegedly defrauding the U.S. Department of Labor and Illinois Department of Employment Security from October of 2020 to October of 2021.